Page History
Attendees:
Members: Katrina Sataki, Kristina Hakobyan, Dejan Djukic, Martin Boyle, Young Eum Lee, Sean Copeland, Stephen Deerhake
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
Apologies:
Agenda:
-
Documents:
Recording: AC
Svitlana Tkachenko, David McAuley, Mirjana Tasić
Agenda:
- Welcome and roll call
- Board selection process: Due diligence
- Background material: proposed procedure and information ASO and NomCom procedure
- ccNSO Organisational Review:
- initial response kick-off meeting
- review of questions (background material: https://community.icann.org/display/ACCCCNSO/%233+-+27+September+2018+@+21%3A00+-+22%3A00+UTC?preview=/95093483/95095498/MeridianPresentation.pdf )
- Template Rejection Action Notification Sheet (to be circulated Monday)
- Preparation Barcelona f-2-f meeting (topics)
- AOB
- Next meetings
- F-2-F meeting
- RWP meeting ( members RWP only)
Documents:
- Overview ASO and NomCom Due Diligence process.docx
- Proposed procedure ccNSO Board Due diligence review.docx
- Rejection Action Notice template_v1.pdf
Recording: AC
Chat transcript:
Kimberly Carlson:Hello, welcome to today's GRC call on 1 October at 12:00 UTC.
Bart Boswinkel:Hi all
Kristina Hakobyan:hello, everybody :)
Joke Braeken:hello all
Kimberly Carlson:Welcome Young Eum and Dejan
Kimberly Carlson:Hi Sean
Sean Copeland:Good Morning !! Sorry for being late
Youngeum:Yes, we can hear you clearly, Martin.
Youngeum:Important point.
Martin Boyle:I'm not sure I would want to see the ICANN Board been one f the interview groups!
Stephen Deerhake:Good morning. Sorry I am late. Getting tree removed from my house. I have to relocate to the yard as house is unsafe at the moment.
Stephen Deerhake:Happy to take these suggestions up with Mary Wong later this month.
Stephen Deerhake:I would not make a distinction between approval and rejection actions. Just get them numbered.
Stephen Deerhake:Approval actions are goi ng to be extremely rare. Rejection actions are predictible.
Stephen Deerhake:OK. proposal withdrawn.
Stephen Deerhake:Not from me.
Stephen Deerhake:Snnex D for holiday time reading... Will do (community quesstions) ;-)
Stephen Deerhake:(too noisy here to speak)
Martin Boyle:I will miss the F2F meeting
Kimberly Carlson:GRC meets Sunday, 10:30-12:00
Bart Boswinkel:Finalaise the Board selction guideline
Martin Boyle:WEill do
Kimberly Carlson:There will be remote participation available
Martin Boyle:but seems fine as is
Stephen Deerhake:My focus is on individual board member removal. Spilling the entire board is another mattter.
Martin Boyle:I'll be travelling or with friends
Martin Boyle::-D
Kimberly Carlson:RWP is Thursday, 900-10:15
Martin Boyle:Not tweeting, though
Youngeum:Thanks everyone!
Kristina Hakobyan:Thank you and see you in Barcelona)
Kimberly Carlson:thank you all, bye. Safe travels
Stephen Deerhake:Cheers!
...